| KHAN, Farook ACTIVE | Secretary | 02 Dec 2025 | | | | Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom |
| CLARK, Jason ACTIVE | Director | 02 Dec 2025 | | United Kingdom | February 1972 | Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom |
| VERITIERO, Claudio ACTIVE | Director | 02 Dec 2025 | | United Kingdom | September 1973 | Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom |
| LEES, Neil RESIGNED | Secretary | 22 Aug 2008 | 15 Oct 2020 | | | Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom |
| COLTON, Matthew Paul RESIGNED | Director | 02 Aug 2023 | 02 Dec 2025 | United Kingdom | March 1975 | Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England |
| EVES, Christopher RESIGNED | Director | 19 May 2025 | 02 Dec 2025 | Isle Of Man | June 1985 | Ballaman, Ballnahowe, Port Erin, IM9 6JF, Isle Of Man |
| GLOVER, David Jonathan RESIGNED | Director | 22 Aug 2008 | 20 Dec 2019 | United Kingdom | December 1956 | Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom |
| HOSKER, Peter John RESIGNED | Director | 12 Oct 2010 | 19 Dec 2019 | United Kingdom | April 1957 | Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom |
| KITCHER, Myles Howard RESIGNED | Director | 01 Feb 2021 | 25 Apr 2024 | England | September 1967 | Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England |
| LEES, Neil RESIGNED | Director | 22 Aug 2008 | 15 Oct 2020 | United Kingdom | June 1963 | Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom |
| SCHOFIELD, John Alexander RESIGNED | Director | 12 Feb 2016 | 30 Sep 2023 | United Kingdom | March 1968 | Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England |
| SIMPSON, Andrew Christopher RESIGNED | Director | 22 Aug 2008 | 09 Oct 2009 | England | May 1968 | 24, Park Road, Hale, Cheshire, WA15 9NN, United Kingdom |
| UNDERWOOD, Steven Keith RESIGNED | Director | 22 Aug 2008 | 02 Dec 2025 | England | March 1974 | Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England |
| WAINSCOTT, Paul Philip RESIGNED | Director | 22 Aug 2008 | 16 Mar 2018 | United Kingdom | June 1951 | Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England |
| WHITTAKER, John Peter RESIGNED | Director | 19 May 2025 | 02 Dec 2025 | United Kingdom | August 1982 | Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England |
| WHITTAKER, John RESIGNED | Director | 22 Aug 2008 | 02 Dec 2025 | Isle Of Man | March 1942 | Ballaman, Ballnahowe, Port Erin, IM9 6JF, Isle Of Man |
| WHITWORTH, Mark RESIGNED | Director | 03 May 2023 | 02 Dec 2025 | United Kingdom | May 1966 | Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England |